- Amazon (Arlington, VA)
- …eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within ... leader who has a proven track record of investigating vendor fraud in procure-to-pay lifecycle and building...financial system. The chosen leader will take ownership of fraud investigations and has a proven track… more
- Amazon (Arlington, VA)
- …eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within ... leader who has a proven track record of investigating vendor fraud in procure-to-pay lifecycle and building...financial system. The chosen leader will take ownership of fraud investigations and has a proven track… more
- United Federal Credit Union (Buchanan, MI)
- …related losses. Through effective investigations , recovery efforts, and training, the Fraud Investigator helps to ensure Credit Union assets are protected ... Fraud Investigator Job Details Level Experienced...+ Receive and thoroughly document all reports of alleged fraud . Perform in-depth investigations ; secure evidence and… more
- Humana (Madison, WI)
- …to include multiple practice areas + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment methodologies ... caring community and help us put health first** The Fraud and Waste Professional 2 conducts investigations ...interviewing technology provided by Hire Vue/Modern Hire, a third-party vendor . This technology provides our team of recruiters and… more
- Humana (Columbus, OH)
- …experience + CFE (Certified Fraud Examiner) or AHFI (Accredited Healthcare Fraud Investigator ) **Additional Information** + Benefits starting day 1 of ... community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations...exciting interviewing technology provided by Modern Hire, a third-party vendor . This technology provides our team of recruiters and… more
- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime… more
- City of New York (New York, NY)
- …a Confidential Investigator who will be responsible for investigating fraud , corruption, and mismanagement investigations relating to City agencies, ... individuals and entities that receive City funds. Within DOI's Vendor Integrity Unit, the BT-2 unit is conducting a...will be responsible for the investigation of matters involving fraud , waste and abuse related to the project. The… more
- Fallon Health (Worcester, MA)
- …is a plus, such as Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or other coding certifications or similar in the ... our Program Integrity efforts. + Oversee any external FWA vendor (s) and make enhancement to the tool, reporting and...Strong attention to detail with the ability to identify fraud , assess the impact, resolve investigations , mitigate… more
- Banc of California (Santa Ana, CA)
- …risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a variety of ... to identify, assess and mitigate KYC risks. + Performs more complex investigations into ownership and control to identify all ultimate beneficial owners for… more
- Guidehouse (Lewisville, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...+ Experience with financial crimes risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/… more